OpenCompanies

Tenacious Holdings Limited

Company number
12875414
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 2020
Nature of business
Activities of other holding companies n.e.c.

Registered office

11 Shepherd Market
London
W1J 7PG

Control

NameNature of controlNotifiedCeased
Mr Nicholas Charles Morland Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Oct 2020 10 May 2022
Mr John Adrian Alexander Clarke Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm
13 Sep 2020 10 May 2022
Ms Barbara Patterson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Feb 2022 15 Aug 2025
Ms Michelle Wolfe Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Feb 2022 15 Aug 2025
Mr John Adrian Alexander Clarke Significant Influence Or Control 14 Sep 2020

Accounts

Year ended Cash Employees
31 Dec 2024 £1,534 4
31 Dec 2023 £1,699 4

Connections

Controls

Companies at the same address

Data